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CAS UK HOLDING LIMITED

Company number 04684092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2017 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2016 AA Full accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • EUR 8,639,500
  • GBP 2
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • EUR 8,639,500
  • GBP 2
15 Dec 2014 MISC Aud res sect 519
10 Nov 2014 AP01 Appointment of Peter Verbruggen as a director on 1 October 2014
10 Nov 2014 TM01 Termination of appointment of Thomas Greth as a director on 3 September 2014
10 Nov 2014 AP01 Appointment of Paul Jonathan Jennings as a director on 1 October 2014
11 Aug 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • EUR 8,639,500
  • GBP 2
12 Jun 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2013 TM01 Termination of appointment of Peter Laier as a director
03 May 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
06 Sep 2011 AP01 Appointment of Dr Ing. Peter Laier as a director
05 Sep 2011 TM01 Termination of appointment of Heinz Zingel as a director
25 May 2011 AA Full accounts made up to 31 December 2010